Fraud In Financial Scams Credit Card And Computer A Bibliometric Approach
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Fraud In Financial Scams Credit Card And Computer A Bibliometric Approach
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Author : Prasetyono, dkk
language : id
Publisher: Penerbit Adab
Release Date : 2021-12-22
Fraud In Financial Scams Credit Card And Computer A Bibliometric Approach written by Prasetyono, dkk and has been published by Penerbit Adab this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-12-22 with Business & Economics categories.
Judul : FRAUD IN FINANCIAL SCAMS, CREDIT CARD, AND COMPUTER : A BIBLIOMETRIC APPROACH Penulis : Prasetyono, Erfan Muhammad, Eklamsia Sakti, Moh. Riskiyadi, Moh Toyyib, Dewi Ummiyati, Moh. A’la, Mahmud Ismail, Yustin Nur Faizah Ukuran : 15,5 x 23 cm Tebal : 200 Halaman No ISBN : 978-623-56873-9-1 Banyak kasus fraud yang terjadi di Indonesia maupun di banyak negara dilakukan dengan memanfaatkan kecanggihan sistem informasi dan teknologi baik yang dilakukan oleh pelaku bisnis maupun ahli sistem. Fraud dan kejahatan yang terjadi dalam dunia bisnis keuangan dan perbankan saat ini, secara umum juga memanfaatkan komputer dan internet. Kecurangan dalam cek dan kartu kredit (cheque and credit card fraud) merupakan salah satu contoh produk perbankan yang merugikan masyarakat, nasabah, entitas bisnis dan entitas perbankan. Begitu juga penipuan keuangan (financial scams) dilakukan dengan memanfaatkan teknologi dan komputer untuk mendesain dan mengelabui korbannya. Ini artinya bahwa perkembangan teknologi telah mendorong dan menyebabkan peningkatan kuantitas dan kualitas fraud baik secara skema, pola dan bentuknya. Untuk itulah upaya mitigasi sangat penting untuk pencegahan, pendeteksian, dan investigasi terjadinya risiko dan kerugian yang lebih besar. Buku ini sangat cocok dibaca oleh praktisi, akademisi dan peneliti untuk mendapatkan pemahaman dan gambaran tentang perkembangan pola dan bentuk fraud seperti penipuan keuangan (financial scams), penggunaan cek dan kartu kredit (cheque and credit card fraud) dan fraud dalam lingkup pemanfaatan komputer dan internet (computer and internet fraud). Untuk memberikan pemahaman fraud dalam keuangan dan teknologi, pembahasan buku ini baik secara teoritis dan praktis serta kajian riset (empiris) yang bersumber dari jurnal nasional dan internasional. Financial scams merupakan salah satu contoh fraud keuangan yang telah terjadi ratusan tahun dan sampai sekarang masih terjadi dengan pola dan skema yang berbeda. Fraud pada penggunaan cek dan kartu kredit dilakukan dengan cara menyalahgunakan atau mengambil dokumen dan hak orang lain yang secara langsung merugikan nasabah (korban). Sejalan dengan perkembangan sistem informasi dan komputer ini, maka fraud dalam cek dan kartu kredit juga semakin beragam dan lintas negara. Selain itu, pemanfaatan sistem informasi dan teknologi juga bertujuan mengambil data maupun merusak sistem orang lain dengan berbagai motif dan tujuan. Dengan pendekatan bibliometrik diharapkan dapat memberikan pemahaman praktisi, akademisi dan peneliti dalam menggali model, ide dan fokus riset tentang fraud keuangan dan teknologi computer.
The Ponzi Scheme Puzzle
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Author : Tamar Frankel
language : en
Publisher: Oxford University Press
Release Date : 2012-08-13
The Ponzi Scheme Puzzle written by Tamar Frankel and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-08-13 with Business & Economics categories.
Charles Ponzi perpetrated his infamous scheme almost a hundred years ago. But his method of using new investments to pay existing investors and finance a highflying lifestyle is alive and well: just as much money is lost in the United States today from Ponzi schemes as from shoplifting. Somehow, con artists are able to dazzle wealthy, educated individuals and sophisticated institutions and convince them to hand over huge sums of money. How? In The Ponzi Scheme Puzzle, renowned legal scholar Tamar Frankel explores these con artists' fascinating power of persuasion and deception, uncovering the subtle signals that mimic truth and honesty. After years of close study of hundreds of cases, Frankel explains the striking patterns that emerge and the common characteristics of the con artists and their victims. She offers clear yet comprehensive descriptions of the various designs of Ponzi schemers' attractive offers and flags the ways in which they mask their deception through specialized methods of advertising and selling. She then constructs lucid profiles of the con artists and their victims, exposing the core nature of the people at the heart of the schemes and showing how over time the lines between predator and prey are blurred. There are indeed many lessons to learn from these stories, and Frankel brings them to light through the insightful results of her research. She shows how peoples' attitudes are ambivalent and uncertain toward con artists, perhaps because their behavior is so seemingly honest, because they act like the social leaders with whom they are likely to mingle, or perhaps because their actions are thought to shake up a complacent society. Frankel concludes by offering a surprising solution on how to prevent charming, dangerous con artists from perpetuating the enduring, disastrous legacy of Charles Ponzi.
Data Mining And Machine Learning Applications
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Author : Rohit Raja
language : en
Publisher: John Wiley & Sons
Release Date : 2022-01-26
Data Mining And Machine Learning Applications written by Rohit Raja and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-01-26 with Computers categories.
DATA MINING AND MACHINE LEARNING APPLICATIONS The book elaborates in detail on the current needs of data mining and machine learning and promotes mutual understanding among research in different disciplines, thus facilitating research development and collaboration. Data, the latest currency of today’s world, is the new gold. In this new form of gold, the most beautiful jewels are data analytics and machine learning. Data mining and machine learning are considered interdisciplinary fields. Data mining is a subset of data analytics and machine learning involves the use of algorithms that automatically improve through experience based on data. Massive datasets can be classified and clustered to obtain accurate results. The most common technologies used include classification and clustering methods. Accuracy and error rates are calculated for regression and classification and clustering to find actual results through algorithms like support vector machines and neural networks with forward and backward propagation. Applications include fraud detection, image processing, medical diagnosis, weather prediction, e-commerce and so forth. The book features: A review of the state-of-the-art in data mining and machine learning, A review and description of the learning methods in human-computer interaction, Implementation strategies and future research directions used to meet the design and application requirements of several modern and real-time applications for a long time, The scope and implementation of a majority of data mining and machine learning strategies. A discussion of real-time problems. Audience Industry and academic researchers, scientists, and engineers in information technology, data science and machine and deep learning, as well as artificial intelligence more broadly.
Fraud In The Lab
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Author : Nicolas Chevassus-au-Louis
language : en
Publisher: Harvard University Press
Release Date : 2019-08-13
Fraud In The Lab written by Nicolas Chevassus-au-Louis and has been published by Harvard University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-08-13 with Science categories.
From a journalist and former lab researcher, a penetrating investigation of the explosion in cases of scientific fraud and the factors behind it. In the 1970s, a scientific scandal about painted mice hit the headlines. A cancer researcher was found to have deliberately falsified his experiments by coloring transplanted mouse skin with ink. This widely publicized case of scientific misconduct marked the beginning of an epidemic of fraud that plagues the scientific community today. From manipulated results and made-up data to retouched illustrations and plagiarism, cases of scientific fraud have skyrocketed in the past two decades, especially in the biomedical sciences. Fraud in the Lab examines cases of scientific misconduct around the world and asks why this behavior is so pervasive. Nicolas Chevassus-au-Louis points to large-scale trends that have led to an environment of heightened competition, extreme self-interest, and emphasis on short-term payoffs. Because of the move toward highly specialized research, fewer experts are qualified to verify experimental findings. And the pace of journal publishing has exacerbated the scientific rewards system—publish or perish holds sway more than ever. Even when instances of misconduct are discovered, researchers often face few consequences, and falsified data may continue to circulate after an article has been retracted. Sharp and damning, this exposé details the circumstances that have allowed scientific standards to decline. Fraud in the Lab reveals the intense social pressures that lead to fraud, documents the lasting impact it has had on the scientific community, and highlights recent initiatives and proposals to reduce the extent of misconduct in the future.
Management Fraud
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Author : Robert K. Elliott
language : en
Publisher: New York : Petrocelli Books
Release Date : 1980
Management Fraud written by Robert K. Elliott and has been published by New York : Petrocelli Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 1980 with Law categories.
Corporate impropriety and management fraud-the deliberate, material misstatement of financial statements by top management--have been staple copy for journalists in recent years. The public is clearly distressed by white collar crime in the business world, and the SEC and members of Congress have expressed deep concern over the state of the system of corporate accounting. Management frauds are of primary importance in the family of business improprieties because to a large extent the health of the capital markets rests on the confidence that financial statements are not fraudulent. Thus the detection and prevention of fraudulent financial statements goes to the heart of the functioning of the economy. By taking steps to improve their detection and deterrence of management fraud, the auditing profession and the business community can provide assurance to the public as to the effectiveness of the system of corporate accountability and, at the same time provide constructive answers to critics claiming that both groups have been indecisive in responding to the problems of management fraud. This book is intended to assist the auditing profession and the business community in responding to the problem. This book is divided into two parts. Part I explores the management fraud problem in depth. Part II presents the commissioned papers by experts in the field, i.e., Myron Uretsky, Jerry L. Turner, David R. Saunders, Donald R. Cressey, Jack Katz, Martin M. Greller, Donn B. Parker, James E. Sorensen and Thomas L. Sorensen, W. Steve Albrecht, David J. Cheerrington, I. Reed Payne, Allan V. Roe, and Marshall B. Romney.
Fraud Analytics Using Descriptive Predictive And Social Network Techniques
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Author : Bart Baesens
language : en
Publisher: John Wiley & Sons
Release Date : 2015-08-17
Fraud Analytics Using Descriptive Predictive And Social Network Techniques written by Bart Baesens and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-08-17 with Computers categories.
Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution. Early detection is a key factor in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages. This invaluable guide details both the theory and technical aspects of these techniques, and provides expert insight into streamlining implementation. Coverage includes data gathering, preprocessing, model building, and post-implementation, with comprehensive guidance on various learning techniques and the data types utilized by each. These techniques are effective for fraud detection across industry boundaries, including applications in insurance fraud, credit card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and more, giving you a highly practical framework for fraud prevention. It is estimated that a typical organization loses about 5% of its revenue to fraud every year. More effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to the revenue leak. Examine fraud patterns in historical data Utilize labeled, unlabeled, and networked data Detect fraud before the damage cascades Reduce losses, increase recovery, and tighten security The longer fraud is allowed to go on, the more harm it causes. It expands exponentially, sending ripples of damage throughout the organization, and becomes more and more complex to track, stop, and reverse. Fraud prevention relies on early and effective fraud detection, enabled by the techniques discussed here. Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques helps you stop fraud in its tracks, and eliminate the opportunities for future occurrence.
Unesco Science Report
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Author : UNESCO
language : en
Publisher: UNESCO Publishing
Release Date : 2021-06-18
Unesco Science Report written by UNESCO and has been published by UNESCO Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-06-18 with Political Science categories.
Knowledge Graphs And Big Data Processing
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Author : Valentina Janev
language : en
Publisher: Springer Nature
Release Date : 2020-07-15
Knowledge Graphs And Big Data Processing written by Valentina Janev and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-07-15 with Computers categories.
This open access book is part of the LAMBDA Project (Learning, Applying, Multiplying Big Data Analytics), funded by the European Union, GA No. 809965. Data Analytics involves applying algorithmic processes to derive insights. Nowadays it is used in many industries to allow organizations and companies to make better decisions as well as to verify or disprove existing theories or models. The term data analytics is often used interchangeably with intelligence, statistics, reasoning, data mining, knowledge discovery, and others. The goal of this book is to introduce some of the definitions, methods, tools, frameworks, and solutions for big data processing, starting from the process of information extraction and knowledge representation, via knowledge processing and analytics to visualization, sense-making, and practical applications. Each chapter in this book addresses some pertinent aspect of the data processing chain, with a specific focus on understanding Enterprise Knowledge Graphs, Semantic Big Data Architectures, and Smart Data Analytics solutions. This book is addressed to graduate students from technical disciplines, to professional audiences following continuous education short courses, and to researchers from diverse areas following self-study courses. Basic skills in computer science, mathematics, and statistics are required.
Digital And Social Media Marketing
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Author : Nripendra P. Rana
language : en
Publisher: Springer Nature
Release Date : 2019-11-11
Digital And Social Media Marketing written by Nripendra P. Rana and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-11-11 with Business & Economics categories.
This book examines issues and implications of digital and social media marketing for emerging markets. These markets necessitate substantial adaptations of developed theories and approaches employed in the Western world. The book investigates problems specific to emerging markets, while identifying new theoretical constructs and practical applications of digital marketing. It addresses topics such as electronic word of mouth (eWOM), demographic differences in digital marketing, mobile marketing, search engine advertising, among others. A radical increase in both temporal and geographical reach is empowering consumers to exert influence on brands, products, and services. Information and Communication Technologies (ICTs) and digital media are having a significant impact on the way people communicate and fulfil their socio-economic, emotional and material needs. These technologies are also being harnessed by businesses for various purposes including distribution and selling of goods, retailing of consumer services, customer relationship management, and influencing consumer behaviour by employing digital marketing practices. This book considers this, as it examines the practice and research related to digital and social media marketing.
Online Identity Theft
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2009-03-17
Online Identity Theft written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-03-17 with categories.
This book defines identity theft, studies how it is perpetrated, outlines what is being done to combat it, and recommends specific ways to address it in a global manner.